Company Information

CIN
Status
Date of Incorporation
22 May 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
6,000,000

Directors

Vikram Gambhir
Vikram Gambhir
Director/Designated Partner
over 9 years ago
Rohit Gambhir
Rohit Gambhir
Director/Designated Partner
about 19 years ago
Avinash Chander Gambhir
Avinash Chander Gambhir
Director/Designated Partner
about 20 years ago
Hitesh Gambhir
Hitesh Gambhir
Director/Designated Partner
about 20 years ago

Charges

1 Crore
28 June 2007
Allahabad Bank
1 Crore
22 January 2021
Indian Bank
49 Lak
24 December 2021
Hdfc Bank Limited
0
28 June 2007
Others
0
22 January 2021
Indian Bank
0
24 December 2021
Hdfc Bank Limited
0
28 June 2007
Others
0
22 January 2021
Indian Bank
0
24 December 2021
Hdfc Bank Limited
0
28 June 2007
Others
0
22 January 2021
Indian Bank
0

Documents

Form DPT-3-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-12092019-signed
Form ADT-1-07082019_signed
Copy of resolution passed by the company-07082019
Copy of the intimation sent by company-07082019
Copy of written consent given by auditor-07082019
List of share holders, debenture holders;-07082019
Form MGT-7-07082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Directors report as per section 134(3)-06082019
Form AOC-4-06082019_signed
Form ADT-1-30052019_signed
Form MSME FORM I-30052019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
List of share holders, debenture holders;-15092017
Form AOC-4-15092017_signed